湖北典岳律师事务所 关于 华昌达智能装备集团股份有限公司 2024 年年度股东会的 法律意见书 湖北典岳律师事务所 法律意见书 湖北省十堰市茅箭区天津路 50 号京广中心二单元 6 楼 2025 年 5 月 湖北典岳律师事务所 法律意见书 湖北典岳律师事务所 关于华昌达智能装备集团股份有限公司 2024 年年度股东会的 法律意见书 1 湖北典岳律师事务所 法律意见书 典岳法意字（2025）第 39 号 致：华昌达智能装备集团股份有限公司 湖北典岳律师事务所（以下简称"本所"）接受华昌达智能装备集团股份有限 公司（以下称"公司"）之委托，根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）等法律、法规 和《上市公司股东大会规则》（以下称"《股东大会规则》"）及《华昌达智能装 备集团股份有限公司章程》（以下称"《公司章程》"）等有关规定，指派李发林 律师、张海静律师出席并见证了公司 2024 年年度股东会（以下简称"本次股东 会"），对本次股东会的召集、召开程序、出席人员资格、会议表决程序等事宜 进行了审查。本所依据本法律意见书出具日之前已经发生或存在的事实 ...

Group 1 - The company Huachangda Intelligent Equipment Group Co., Ltd. plans to repurchase shares using a budget of no less than 22 million yuan and no more than 35 million yuan, with a maximum repurchase price of 9 yuan per share [1] - The repurchased shares will be used for cancellation and reduction of registered capital, with a timeframe of 12 months from the approval date of the repurchase plan [1] - The company has secured a loan commitment of up to 31.5 million yuan from Shanghai Pudong Development Bank for the purpose of share repurchase [1] Group 2 - As of April 30, 2025, the company has not yet implemented the share repurchase plan and will act based on market conditions within the designated timeframe [1] - The company is required to disclose the progress of the share repurchase within the first three trading days of each month [1]

公司已取得上海浦东发展银行股份有限公司世博支行出具的贷款承诺函， 承诺为公司提供不超过人民币3,150万元的贷款专项用于公司回购股票。具体内 容详见公司于2025年4月14日在巨潮资讯网（www.cninfo.com.cn）披露的《关 于取得金融机构股票回购贷款承诺函的公告》（公告编号：2025-013）。 华昌达智能装备集团股份有限公司 关于回购股份的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没 有虚假记载、误导性陈述或重大遗漏。 华昌达智能装备集团股份有限公司（以下简称"公司"）于2025年2月11日 召开第五届董事会第十次（临时）会议，于2025年2月28日召开2025年第一次临 时股东会，审议通过了《关于回购公司股份方案的议案》，同意公司使用不低 于人民币2200万元（含本数）且不超过人民币3500万元（含本数）的自有资金 或自筹资金以集中竞价交易方式回购公司股份，回购股份的价格不超过人民币9 元/股（含本数），本次回购的股份将全部用于注销并减少注册资本，实施期限 为自公司股东会审议通过回购股份方案之日起12个月内。具体内容详见公司于 2025年2月28日在巨潮资讯网（www ...

Core Viewpoint - The A-share market is experiencing a significant rebound, particularly in the robotics sector, with the Robotics ETF (159213) showing strong performance and a notable increase in component stocks [1][2]. Group 1: Robotics Market Performance - The Robotics ETF (159213) has surged over 2% since its listing, with a trading volume of 534,500 and a turnover rate of 26.43% [1]. - The underlying index of the Robotics ETF has increased by 2.14%, with nearly all component stocks rising, including notable gains from companies like Xinjie Electric and Haimeixing [1]. Group 2: Positive Developments in Robotics - Recent advancements in AI technology, such as the release of DeepSeek-Prover-V2-671B and Alibaba's Qwen3 model, are expected to enhance robotics capabilities [2]. - The successful application of exoskeleton robots in Taishan Scenic Area demonstrates the practical benefits of robotics, including significant physical exertion savings for users [2]. - The eighth Digital China Construction Summit has signed 455 key digital economy projects with a total investment of 228 billion yuan, indicating strong governmental support for robotics and AI [2]. - Industrial robot production in cities like Hangzhou and Ningbo has seen growth rates of 62.7% and 63.2%, respectively, while service robot production in Suzhou has surged by 165% [2]. Group 3: Human-like Robots and Industry Growth - Human-like robots are viewed as a transformative product, with significant investments from leading companies accelerating the industrialization process [3][4]. - The human-like robot industry in China is projected to grow rapidly, reaching a market size of 3.91 billion yuan in 2023, with an annual growth rate of 85.7% [4]. - By 2026, the human-like robot market in China is expected to exceed 20 billion yuan, driven by increasing demand and technological advancements [4]. Group 4: Supply Chain and Component Demand - The demand for components such as precision screws and lightweight materials is anticipated to rise with the proliferation of human-like robots [5]. - The introduction of lightweight materials like PEEK is crucial for enhancing robot performance, with Tesla's Optimus-Gen2 robot demonstrating a weight reduction of 10 kg while improving speed [5]. - The market for planetary roller screws is expected to see significant growth, with projections indicating a potential increase in demand driven by human-like robot production [5][6]. Group 5: Investment Opportunities - The Robotics ETF (159213) provides investors with a comprehensive tool to access various segments of the robotics industry, including upstream hardware, midstream system integration, and downstream applications [7].

Group 1: Company Performance - The company achieved a total revenue of 2.601 billion yuan in 2024, with a net profit attributable to shareholders of 77.6253 million yuan, reflecting a year-on-year increase of 0.11% [4] - The weighted average return on net assets was 4.42%, indicating stable performance [4] - The company has an order backlog of approximately 3.3 billion yuan at the end of the reporting period [2] Group 2: Industry Outlook - The integration of artificial intelligence, big data, and the Internet of Things with smart equipment is expected to significantly enhance performance and efficiency [2] - The demand for smart equipment is projected to continue growing due to rising labor costs, advancements in automation technology, and increasing production quality requirements [2] - The smart equipment industry has a broad development prospect supported by industrial policies and the transformation of the manufacturing sector [2] Group 3: Product and Market Strategy - The company focuses on providing comprehensive Industry 4.0 automation technology products and services, with applications in automotive, engineering machinery, new energy vehicles, warehousing logistics, and photovoltaic industries [3] - The company has successfully expanded into medical equipment and low-altitude economy sectors in 2024 [3] - The company serves numerous well-known clients, including BMW, General Motors, Volkswagen, and Tesla, among others, receiving positive feedback for its products and services [2]

Group 1 - Shareholders of Alade (301419.SZ) plan to reduce their holdings by no more than 1.50% within three months after 15 trading days through centralized bidding and/or block trading [1] - Shareholders of Dawi Technology (600589.SH) intend to reduce their holdings by no more than 3% within three months after 15 trading days through centralized bidding and block trading [1] - Employees of Dingzhi Technology (873593.BJ) have completed a reduction of 0.6431% of their holdings through centralized bidding [1] Group 2 - Shareholders of Aerospace Software (688562.SH) plan to reduce their holdings by no more than 1.00% through centralized bidding [2] - Shareholders of Hongqiang Co., Ltd. (002809.SZ) have completed their reduction plans, with reductions of 1%, 0.132%, and 0.021% respectively [2] - Shareholders of Huachangda (300278.SZ) plan to reduce their holdings by no more than 0.703% within three months after 15 trading days through centralized bidding [2] Group 3 - Shareholders of Liancheng CNC (835368.BJ) plan to reduce their holdings by no more than 2% within three months after 15 trading days through centralized bidding and block trading [3] - Shareholders of Meidixi (688202.SH) intend to reduce their holdings by no more than 2.23% within three months after 15 trading days through centralized bidding or block trading [3] - Shareholders of Meixin Technology (301577.SZ) plan to reduce their holdings by no more than 2.5% through centralized bidding and block trading [3] Group 4 - Shareholders of Wanda Film (002739.SZ) have completed their reduction plan, with a total reduction of 63,353,361 shares, accounting for 3.00% of the total share capital [4] - Shareholders of Xinghua New Materials (301077.SZ) plan to reduce their holdings by no more than 3% within three months after three trading days through centralized bidding and block trading [4] - Shareholders of Yinbao Shanneng (002786.SZ) have completed their reduction plan, with a total reduction of 9,912,100 shares, accounting for 2.00% of the total share capital [4] Group 5 - Shareholders of Intercontinental Oil and Gas (600759.SH) have completed their reduction plan, with a total reduction of 124,499,600 shares, accounting for 3% of the total share capital [5]

Core Viewpoint - Shenzhen Taqiao Investment Partnership (Limited Partnership), holding 5.70% of Huachangda Intelligent Equipment Group Co., Ltd., plans to reduce its shareholding due to operational funding needs [2][3]. Summary by Sections Reduction Plan Details - Shenzhen Taqiao currently holds 81 million shares of Huachangda, representing 5.70% of the total share capital. The reduction plan will take place from May 24, 2025, to August 23, 2025, allowing for the sale of up to 10 million shares, which is 0.703% of the total share capital, through centralized bidding [2]. Commitment Fulfillment - According to Huachangda's restructuring plan and investment agreement, Shenzhen Taqiao had previously committed not to transfer any shares received as a restructuring investor within twelve months from January 25, 2022. As of the announcement date, Shenzhen Taqiao has adhered to this commitment, and the planned reduction aligns with previously disclosed intentions [3]. Other Matters - The reduction plan complies with relevant laws and regulations. Shenzhen Taqiao has committed to following regulations during the reduction period, and Huachangda will fulfill its information disclosure obligations. Since Shenzhen Taqiao is not a controlling shareholder or actual controller of the company, this reduction will not lead to a change in control or affect the company's governance structure and ongoing operations. However, the specific implementation of the reduction will depend on market conditions and the investor's situation, introducing uncertainty regarding the timing, quantity, and price of the shares sold [4].

证券代码：300278 证券简称：华昌达 公告编号：2025—028 公司持股5%以上股东深圳塔桥投资合伙企业（有限合伙）保证向本公司提供的 信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 华昌达智能装备集团股份有限公司 关于持股5%以上股东减持计划的预披露公告 2、股票来源：2021 年，依据《华昌达智能装备集团股份有限公司重整投资协 议》，深圳塔桥作为重整投资人受让的公司股份。 3、减持期间：自本公告披露之日起 15 个交易日后的 3 个月内（即 2025 年 5 月 24 日至 2025 年 8 月 23 日）。 4、减持方式：集中竞价方式。 持有华昌达智能装备集团股份有限公司股份 81,000,000 股(占公司总股本的 比例为 5.70%)的股东深圳塔桥投资合伙企业（有限合伙）计划在本公告披露之日 起 15 个交易日后的 3 个月内通过集中竞价的交易方式减持公司股份不超过 10,000,000 股（即不超过公司总股本的 0.703%）。 华昌达智能装备集团股份有限公司（以下简称"公司"或"华昌达"）于近日 接到公司持 ...

Core Viewpoint - The company, Huachangda, is a leading industrial technology firm in the global industrial automation sector, focusing on providing comprehensive Industry 4.0 automation technology products and services. Company Overview - Huachangda specializes in Industry 4.0 automation technology solutions, robotic automation solutions, logistics and warehousing automation solutions, and new energy automation solutions [2][3] - The company has a strong technical foundation and innovation capability, aiming to promote smart manufacturing and digital transformation [2] Business Divisions - The company operates three business divisions: - Robotic Automation Division, which includes subsidiaries like Shanghai Demeco Automotive Equipment Manufacturing Co., Ltd. and Shandong Tianze Soft Control Technology Co., Ltd. [3] - Logistics and Warehousing Automation Division, comprising companies such as Dearborn Mid-West Company, LLC and Hubei Dimaiwei Intelligent Equipment Co., Ltd. [3] - Industry 4.0 New Energy Division, which includes Shanghai Demeco New Energy Technology Co., Ltd. and Wuhan Demeco Intelligent Robotics Co., Ltd. [3] Clientele - The company serves numerous well-known clients across various industries, including automotive, engineering machinery, new energy vehicles, warehousing logistics, photovoltaic, and lithium battery sectors, with clients like BMW, General Motors, Tesla, and BYD [4] Product and Service Offerings - The company provides a range of advanced automation technologies, including: - New energy automation equipment, focusing on electric drive assembly and cleaning systems [5][6] - Intelligent automated welding production lines, which enhance production efficiency and quality in the automotive manufacturing process [7] - Intelligent logistics and warehousing systems, offering solutions like AGV systems and automated storage and retrieval systems [9][10] - Digital factory solutions that integrate hardware and software for seamless project execution [12][14] Technological Innovations - The company emphasizes the development of advanced robotic manufacturing technologies, including robotic self-tapping screw systems and laser welding [8] - It also focuses on smart conveyor systems that enhance production automation across various industries [11] Financial Data - The company has not needed to restate or adjust previous years' accounting data, indicating stable financial reporting practices [17]